This company is commonly known as Initial Gp1 Limited. The company was founded 11 years ago and was given the registration number 08239978. The firm's registered office is in LONDON. You can find them at 350 Euston Road, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INITIAL GP1 LIMITED |
|---|---|---|
| Company Number | : | 08239978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 09 August 2016 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 04 June 2015 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 10 September 2021 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 October 2016 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 14 December 2023 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 04 June 2015 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 04 August 2015 | Active |
| 5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES | Director | 04 October 2012 | Active |
| Fourth Floor, 130 Wilton Road, London, SW1V 1LQ | Director | 04 June 2015 | Active |
| 5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES | Director | 04 October 2012 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 04 June 2015 | Active |
| 5th, Floor, 20 St. James's Street, London, United Kingdom, SW1A 1ES | Director | 04 October 2012 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 04 June 2015 | Active |
| 20, - Fifth Floor, St. James's Street, London, England, SW1A 1ES | Director | 29 July 2013 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB | Director | 07 September 2015 | Active |
| Balfour Beatty Investment Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Change person secretary company with change date. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-11 | Officers | Change person director company with change date. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Officers | Appoint person director company with name. | Download |
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